CEO Freedom Holding Corp.
Chairman of the Board of Directors
Director, Member of the Board of Directors
Director, Member of the Board of Directors
Member of the Board of Directors
Chief Executive Officer, Member of the Board of Directors
Chief Operating Officer, Brokerage Business, Freedom Finance Kazakhstan, Member of the Board Directors
Executive Director for Financial Affairs
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You may top up your account by bank transfer using the following bank details – just hand them over to the Manager at your bank.
Beneficiary
Freedom Finance Global PLC
BIN
200240900095
BIN
KSNVKZKA
Bank account number
KZ57551A125000196KZT
Beneficiary bank
BANK FREEDOM FINANCE KAZAKHSTAN JSC
Beneficiary code
15
Purpose of payment
Beneficiary
Freedom Finance Global PLC
Bank account number
KZ37551A125000096USD
Beneficiary bank
BANK FREEDOM FINANCE KAZAKHSTAN JSC
Beneficiary bank’s SWIFT
KSNVKZKA
Correspondent bank
EURASIAN BANK, KAZAKHSTAN: BANK OF NEW YORK MELLON SWIFT: IRVTUS3N ACC 890-0690-259
Correspondent account
KZ4894800USD20130021
Correspondent bank’s SWIFT
EURIKZKA
Purpose of payment
Recipient
JSC "Eurasian Bank"
Recipient's account
30111810800000000088
Correspondent account of the recipient
30101810200000000700
Банк
Raiffeisenbank, Moscow
BIC of the Recipient's Bank
044525700
Code VO
58010*; 60075**; 99090***
Purpose of payment
*The code is used for money transfers from banks in the Russian Federation (hereinafter - the Russian Federation) by residents of the Russian Federation to a brokerage account in Freedom Finance Global PLC (hereinafter - FFG)
** The code is used for money transfers from banks in the Russian Federation and persons who are not residents of the Russian Federation to a brokerage account in FFG
***The code is used for transfers from banks located outside the Russian Federation and by persons who are not residents of the Russian Federation to a brokerage account in FFG
Beneficiary
BANK FREEDOM FINANCE KAZAKHSTAN JSC
Bank account number
30111810301000005985
Correspondent account
30101810345250000460
Beneficiary Bank
Expobank JSC, Moscow, RF
BIC
044525460
VO code
58010*; 60075**; 99090***
Purpose of payment
Freedom Finance Global PLC - KZ05551A125000014RUB. The six-digit number of the client's account in the Broker, starting with "7".
*Код используется для переводов денег из банков в Российской Федерации (далее - РФ) резидентами РФ на брокерский счет в Freedom Finance Global PLC (далее - FFG)
** Код используется для переводов денег из банков в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG
***Код используется для переводов из банков, находящихся не в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG
Beneficiary
BANK FREEDOM FINANCE KAZAKHSTAN JSC
Bank account number
KZ3594800EUR20130017
Beneficiary bank’s SWIFT
KSNVKZKA
Correspondent bank
EURASIAN BANK, KAZAKHSTAN
Correspondent bank’s SWIFT
EURIKZKA
Correspondent bank
RAIFFEISEN BANK INTERNATIONAL AG
Correspondent bank’s SWIFT
RZBAATWW
Account of Intermediary Bank
001-55.054.290
Correspondent account
KZ3594800EUR20130017
Purpose of payment
Please note: that the purpose of payment should be mandatorily specied in the very same way that is indicated in the bank details. Account number must be indicated in the purpose of payment, otherwise money will be sent back to the sender
List of service organizations
Central depository, nominal holder, custodian
Subbroker
Website with documents of the organization
Website with news of the organization
Website with documents for clients of organizations
Other information
Freedom Finance Europe Ltd.
Yes
Yes
Joint Stock Company "Central Securities Depository"
Yes
-
Astana International Exchange Central Securities Depository Limited (AIX CSD)
Yes
-
Non-banking credit organization Joint Stock Company "National Settlement Depository"
Yes
-